Company Information

CIN
U45200MH2005PLC157772
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
10,000,000

Directors

Ekta Ajay Ubale
Ekta Ajay Ubale
Director/Designated Partner
for over 1 year
Isha Ajay Ubale
Isha Ajay Ubale
Director/Designated Partner
for over 1 year
Jacqueline Ajay Ubale
Jacqueline Ajay Ubale
Director/Designated Partner
for almost 2 years
Sandeep Gulab Ubale
Sandeep Gulab Ubale
Director/Designated Partner
for about 19 years
Amin Ibrahim Sirguroh
Amin Ibrahim Sirguroh
Director/Designated Partner
for about 19 years
Mohammed Sadique Mehmood Bhaji
Mohammed Sadique Mehmood Bhaji
Director/Designated Partner
for about 19 years
Ajay Gulab Ubale
Ajay Gulab Ubale
Director/Designated Partner
for about 19 years

Past Directors

Tara Gulab Ubale
Tara Gulab Ubale
Additional Director
almost 12 years ago

Charges

1 Crore
26 February 2018
Kotak Mahindra Bank Limited
1 Crore
26 February 2018
Others
0
26 February 2018
Others
0
26 February 2018
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Instrument(s) of creation or modification of charge;-01062018

Frequently Asked Questions

What is the incorporation date of the Ace global aircon services limited?

Incorporation date of the company is 24 November 2005 .

What is the state of the Ace global aircon services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ace global aircon services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ace global aircon services limited?

Ace global aircon services limited has appointed 8 of directors.

Who are the appointed Directors in Ace global aircon services limited?

The appointed directors in the company are:

  • Ajay gulab ubale
  • Mohammed sadique mehmood bhaji
  • Amin ibrahim sirguroh
  • Sandeep gulab ubale
  • Tara gulab ubale
  • Jacqueline ajay ubale
  • Isha ajay ubale
  • Ekta ajay ubale